On 17 September 2026, Palasino Holdings Limited released an updated list of directors and committee roles, effective 28 August 2026.

The refreshed Board now comprises seven members: one Executive Director, two Non-executive Directors and four Independent Non-executive Directors. Pavel Maršík continues as the sole Executive Director and Chief Executive Officer. The Non-executive cohort is led by Chairman Tan Sri Dato’ David Chiu alongside Cheong Thard Hoong. Independent oversight is provided by Dr. Ngai Wing Liu, Kam Choi Rox Lam, Sin Kiu Ng and Chuchu Tracy Li.

Committee assignments reflect a clear focus on governance and risk management. • Audit Committee: Chaired by Dr. Ngai Wing Liu, with Kam Choi Rox Lam and Sin Kiu Ng as members. • Nomination Committee: Led by Chairman Tan Sri Dato’ David Chiu, supported by Dr. Ngai Wing Liu, Kam Choi Rox Lam and Sin Kiu Ng. • Remuneration Committee: Chaired by Dr. Ngai Wing Liu, joined by Cheong Thard Hoong and Kam Choi Rox Lam.

Additional responsibilities include Pavel Maršík heading the Environmental, Social and Governance Committee, while Cheong Thard Hoong chairs the Investment Committee.

The updated governance structure reinforces Palasino’s commitment to robust oversight, balanced board representation and targeted expertise across key strategic areas.